| Collection of documents: |
Podpisové vzory - Ing. Michal Merga, Barbora Majcherová, Ing. Jaroslava Tokárová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2002) |
Notárska zápisnica N 85/02, Nz 80/02
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 05/06/2002) |
Notárska zápisnica N 126/02, Nz 119/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2002) |
Znalecký posudok č. 01-11-2002
Type of document: Expert statement |
(Delivered: 05/06/2002) |
Správa o dôvodoch zmeny právnej formy spoločnosti.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2002) |
Notárska zápisnica N 412/02, Nz 404/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2002) |
Správa audítora z overenia konsolidovanej účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2003) |
Správa audítora k auditu účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2003) |
Notárska zápisnica N 53/2003, Nz 20681/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2003) |
Podpisové vzory - Doc.Ing. Ľubomír Harach, CSc., Ing. Michal Merga, Ing. Jaroslava Tokárová, Ing. Jozef Fedorkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2003) |
Notárska zápisnica N 469/03, Nz 108340/03
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2003) |
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2004) |
Úplné znenie stanov z 3.9.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2004) |
Podpisový vzor - Ing. Jozef Fedorkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2004) |
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2011) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2011) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2011) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2011) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2014) |
Notárska zápisnica N 890/2015, Nz 22314/2015, NCRls 22813/2015 z 25.6.2015, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2015) |
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2015) |
Notárska zápisnica N1000/2015, Nz 25635/2015, NCRls 26216/2015 z 22.7.2015, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2016) |
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2016) |
Vyhlásenie predsedu predstavenstva z 22.7.2015
Type of document: Other document |
(Delivered: 03/02/2016) |
Uznesenie Okresného súdu Bratislava I. 33CbR/11/2017-37
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/24/2020) |
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